ST JOSEPH HOMES LIMITED - COBHAM


Company Profile Company Filings

Overview

ST JOSEPH HOMES LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST JOSEPH HOMES LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277367. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ST JOSEPH HOMES LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY TWO HUNDRED AND FOUR LIMITED (until 04/08/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS GILES BLAKE Sep 1971 British Director 2021-10-11 CURRENT
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2021-10-11 CURRENT
MR JAMES THOMAS BARLOW Feb 1984 British Director 2022-06-23 CURRENT
MR JAMES BIRD Jan 1982 British Director 2021-12-22 CURRENT
MR DAVID GREGORY TILLOTSON Oct 1964 British Director 2022-01-27 CURRENT
MR DEXTER WHITING Oct 1978 British Director 2020-05-13 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR JOEL LUKE SPITTLES Jan 1987 British Director 2022-06-23 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2014-10-23 CURRENT
MRS LAURA NUTT May 1987 British Director 2022-11-24 CURRENT
MR JAMES PAUL NICOLSON Sep 1980 Finnish Director 2021-12-22 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2021-12-22 CURRENT
MR COLIN RICHARD DRAPER Jul 1979 British Director 2022-06-23 CURRENT
MR GARETH JOHN CUNNEW Mar 1971 British Director 2022-01-27 CURRENT
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2021-10-11 CURRENT
MRS CHARLOTTE SARAH TUGWELL (NEE JOSEPH) Feb 1985 British Director 2020-05-07 UNTIL 2021-12-29 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-10-23 UNTIL 2016-08-08 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR PAUL MICHAEL SAVIDGE Sep 1977 British Director 2016-08-23 UNTIL 2017-10-03 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2017-06-12 UNTIL 2018-11-14 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
MR IAN ANTONY PEARCEY Nov 1969 British Director 2020-09-29 UNTIL 2022-11-24 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2016-08-23 UNTIL 2019-02-14 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2014-10-23 UNTIL 2015-12-21 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2015-12-21 UNTIL 2020-05-13 RESIGNED
MR DAMIAN JOSEPH LEYDON Aug 1967 British Director 2020-05-13 UNTIL 2020-07-27 RESIGNED
MR IAN JAMES MCARDLE Jan 1979 British Director 2019-12-03 UNTIL 2020-05-13 RESIGNED
MS ASHLEY KENSINGTON Jan 1974 British Director 2018-11-21 UNTIL 2021-10-10 RESIGNED
MR PAUL STEPHEN HUDSON Sep 1967 British Director 2018-11-21 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Public Limited Company 2017-02-15 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berkeley Residential Limited 2016-04-06 - 2017-02-15 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE WEST LONDON LTD COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE PLC COBHAM Active FULL 41100 - Development of building projects
ST GEORGE NORTH LONDON LIMITED COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE SOUTH LONDON LTD COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE CENTRAL LONDON LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
BATTERSEA REACH ESTATE COMPANY LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
THE TOWER, ONE ST GEORGE WHARF LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY FORTY-NINE LIMITED SURREY Active DORMANT 99999 - Dormant Company
BERKELEY RYEWOOD LIMITED COBHAM Active FULL 41100 - Development of building projects
ST GEORGE NORTHFIELDS LIMITED COBHAM Active FULL 41100 - Development of building projects
ST GEORGE CITY LIMITED COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE BLACKFRIARS LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (WEST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (SOUTHALL) LIMITED COBHAM Active FULL 41100 - Development of building projects
ST GEORGE EALING LIMITED COBHAM Active FULL 41100 - Development of building projects
ADRIATIC LAND 13 (GR2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST GEORGE BATTERSEA REACH LIMITED ST. HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRLSTONE HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
THIRLSTONE COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE PLC COBHAM Active DORMANT 99999 - Dormant Company
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THIRLSTONE (JLP) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE HOMES (WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
JENTA GENERAL PARTNER LIMITED COBHAM ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY TWO HUNDRED AND SIXTY LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company